Financial Intelligence Agency (North Korea)
The Financial Intelligence Agency (Korean: 조선민주주의인민공화국 금융정보국; MR: Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic People's Republic of Korea.[1]
| 조선민주주의인민공화국 금융정보국 Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug | |
 | |
| Agency overview | |
|---|---|
| Formed | 20 April 2016 |
| Parent department | Ministry of Social Security (North Korea) |
| Website | fia |
The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism.[2]
See also
References
- "North Korean government and NGO websites". North Korea Tech. Retrieved 2 June 2020.
- "The Law of the Democratic People's Republic of Korea on Anti-Money Laundering and Combating Financing of Terrorism". Article 1, Decree No. 1113 of 20 April 2016 (in Korean). Supreme People's Assembly.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.